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,was different from most sexual abuse suspects; he was far more powerful. He counted among hisfriends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and.business minds in the country. When detectives started asking questions and teenage girl
2 years on teen solicitation charges, He lives in a Palm Beach waterfront mansion and has kept- company with the. likes of President Clinton, Prince. Andrew and Donald Trump, but investment bankerJeffrey Epstein will call the Palm Beach CountyJail home for the next 18 months. Epstein, 55, pleaded guilty M
t as to what happened to him is through the media rather than through the United States Attorney's office. We've made requests informal. We have made Touhy requests. We've been told there is a pending investigation. But we trust your Honor and the judiciary, and with SOUTHERN DISTRICT REPORTERS, P.O. (21
New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 2020
ple, the Government has obligations under various statutory and regulatory regimes, including but not limited to the Freedom of Information Act and Touhy v. Ragen, 340 U.S. 462 (1951), that cannot be bargained away through a protective order. Indeed, the Government can represent that the Department of
New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020
cannot be bargained away through a protective order. Indeed, the Government can represent that the Department of Justice has received both FOIA and Touhy requests in connection with this investigation, requests to which the Department has a legal obligation to respond appropriately. The Government res
New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020
cannot be bargained away through a protective order. Indeed, the Government can represent that the Department of Justice has received both FOIA and Touhy requests in connection with this investigation, requests to which the Department has a legal obligation to respond appropriately. The Government res
ttorney Southern District of New York One Saint Andrew's Plaza EFTA00081458
th the evaluation, they provided Dr. Hughes with several documents relating to the case, including documents obtained from the government through a Touhy request. Dr. Hughes generated a report, and also communicated directly with Epstein's estate in connection with discussions about a resolution. •
New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 2020
ple, the Government has obligations under various statutory and regulatory regimes, including but not limited to the Freedom of Information Act and Touhy v. Ragen, 340 U.S. 462 (1951), that cannot be bargained away through a protective order. Indeed, the Government can represent that the Department of
New York The Silvio J. Mollo Building One saint Andrew's Plaza New York. New York 10007 July 28, 2020
ple, the Government has obligations under various statutory and regulatory regimes, including but not limited to the Freedom of Information Act and Touhy v. Ragen, 340 U.S. 462 (1951), that cannot be bargained away through a protective order. Indeed, the Government can represent that the Department of
y for the Southern District of New York One St. Andrew's Plaza New York, New York 10007 Assistant Unit
ert testimony. The Government has moved to preclude the defense from offering such evidence, including by calling the case agents identified in its Touhy notice. (See Gov't Motions in Limine Section III). Accordingly, if the defense plans to call case agents for such testimony—which the Court should p
New York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New York 10007 July 28, 2020
cannot be bargained away through a protective order. Indeed, the Government can represent that the Department of Justice has received both FOIA and Touhy requests in connection with this investigation, requests to which the Department has a legal obligation to respond appropriately. The Government res
Entities connected to both Prince Andrew and Touhy

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONSouthern District
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Michael Cohen
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
New York
LOCATIONMartin Weinberg
PERSON